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SHOREHAM PLACE LIMITED

Learn more about SHOREHAM PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 SHOREHAM PLACE, SHOREHAM, SEVENOAKS, KENT, TN14 7RX

SHOREHAM PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00794272
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.03
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SHOREHAM PLACE LIMITED is a Private Limited Company, registration number 00794272, established in United Kingdom on the 3. March 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on 16 SHOREHAM PLACE, SHOREHAM, SEVENOAKS, KENT, TN14 7RX. Business of the company SHOREHAM PLACE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "21/03/16 FULL LIST" from the 2016.04.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.21. We do not have any information about the company SHOREHAM PLACE LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 24
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DIRECTOR APPOINTED MR ROGER CARRUTHERS WILLIAMS
Form type: AP01
Date: 2016.04.15
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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DIRECTOR APPOINTED MRS JILL CATHERINE SHARP
Form type: AP01
Date: 2014.09.10
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APPOINTMENT TERMINATED, DIRECTOR JILL SHARP
Form type: TM01
Date: 2014.09.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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SECRETARY APPOINTED MR CHRISTOPHER PAUL STONE
Form type: AP03
Date: 2014.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 14 SHOREHAM PLACE, SHOREHAM, SEVENOAKS, KENT, TN14 7RX, UNITED KINGDOM
Form type: AD01
Date: 2014.04.01
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DIRECTOR APPOINTED MR IAN EDWARD PHILIP
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED MR LLOYD DOUGLAS BUXTON
Form type: AP01
Date: 2014.03.31
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL STONE
Form type: AP01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHNSTON
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR TERENCE CLARK
Form type: TM01
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY NATALIE JOHNSTON
Form type: TM02
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.16
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.01
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN
Form type: TM01
Date: 2012.05.15
£2.95
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SECRETARY APPOINTED MRS NATALIE JOHNSTON
Form type: AP03
Date: 2012.05.15
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DIRECTOR APPOINTED MRS NATALIE JOHNSTON
Form type: AP01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR ALAN STEWART
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, SECRETARY ALAN STEWART
Form type: TM02
Date: 2012.05.15
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REGISTERED OFFICE CHANGED ON 15/05/2012 FROM, 2 SHOREHAM PLACE, SHOREHAM, SEVENOAKS, KENT, TN14 7RX
Form type: AD01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED MR ROBERT ANTHONY MARSDEN
Form type: AP01
Date: 2011.04.26
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR APPOINTED MRS JILL CATHERINE SHARP
Form type: AP01
Date: 2010.04.16
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DIRECTOR APPOINTED MR STUART PETER BRYANT
Form type: AP01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT STEWART / 18/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY SIMMONS / 18/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CYRIL ASHBY NEWNHAM / 18/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES CLARK / 18/03/2010
Form type: CH01
Date: 2010.04.16
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APPOINTMENT TERMINATED, DIRECTOR ANN BALL
Form type: TM01
Date: 2010.04.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.05
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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DIRECTOR APPOINTED MR TERENCE CHARLES CLARK
Form type: 288a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
Form type: 288b
Date: 2009.03.19
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.17
Child documents:
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.04.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28

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Company directors and board members:

CHRISTOPHER PAUL STONE (current)
Secretary, 2014.03.12
16 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ENGLAND
STUART PETER BRYANT (current)
Director, RETIRED BARRISTER'SCLERK, 2010.03.18
24 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
ENGLAND
LLOYD DOUGLAS BUXTON (current)
Director, SALES DIRECTOR, 2014.03.12
20 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ENGLAND
LEWIS CYRIL ASHBY NEWNHAM (current)
Director, MANAGEMENT CONSULTANT, 2007.03.14
19 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
IAN EDWARD PHILIP (current)
Director, ACCOUNTANT, 2014.03.12
15 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ENGLAND
JILL CATHERINE SHARP (current)
Director, NONE, 2014.09.09
8 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ENGLAND
DAVID HENRY SIMMONS (current)
Director, CONSULTING ENGINEER, 2002.06.26
23 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
CHRISTOPHER PAUL STONE (current)
Director, SOLICITOR, 2014.03.12
16 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ENGLAND
MARTIN WELLS (current)
Director, EXECUTIVE, 2004.03.08
12 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
ROGER CARRUTHERS WILLIAMS (current)
Director, RETIRED, 2016.03.09
10 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ENGLAND
DAVID COOPER (resigned)
Secretary, 1991.03.13 - 1999.03.21
11 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
NATALIE JOHNSTON (resigned)
Secretary, 2012.03.14 - 2014.03.12
14 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ALAN ROBERT STEWART (resigned)
Secretary, MASTER BAKER, 1999.03.21 - 2012.03.14
2 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ANN MARY BALL (resigned)
Director, RETIRED, 1993.05.12 - 2010.03.18
4 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
GEOFFREY CECIL BALL (resigned)
Director, RETIRED, 1991.03.21 - 1993.04.11
4 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
PANSY OLIVE BUCKLEY (resigned)
Director, COMPANY MANAGER, 1991.03.21 - 2003.03.10
6 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
TERENCE CHARLES CLARK (resigned)
Director, CHARTERED ACCOUNANT, 2009.03.11 - 2014.03.12
21 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
COLIN COOLE (resigned)
Director, RETIRED MEDICAL PRACTITIONER, 1995.03.08 - 1998.04.21
3 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
DAVID COOPER (resigned)
Director, CIVIL ENGINEER (RETIRED), 1991.03.21 - 2004.03.08
11 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
KENNETH ROBERT JOSEPH ELLIOTT (resigned)
Director, RETIRED, 1991.03.21 - 1995.03.08
14 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
MICHAEL DOUGLAS GREEN (resigned)
Director, NONE, 2005.03.14 - 2009.03.11
9 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
NATALIE JOHNSTON (resigned)
Director, SOLICITOR, 2012.03.14 - 2014.03.12
14 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
ROBERT ANTHONY MARSDEN (resigned)
Director, INVESTMENT MANAGER, 2011.03.17 - 2012.03.14
14 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
JOHN NICHOLAS MAUDE (resigned)
Director, PRODUCTION MANAGER, 2002.06.26 - 2007.03.14
1 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
WILLIAM JOHN MUNDY (resigned)
Director, RETIRED, 2002.04.29 - 2005.03.14
21 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
JILL CATHERINE SHARP (resigned)
Director, NONE, 2010.03.18 - 2014.09.09
8 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
CHARLES JOHN GEOFFREY STANLEY (resigned)
Director, RETIRED, 1991.03.21 - 1999.03.09
5 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
JANE STANYARD (resigned)
Director, CHARTERED CIVIL ENGINEER, 1998.04.21 - 2002.06.17
20 SHOREHAM PLACE , SHOREHAM SEVENOAKS
TN14 7RX, KENT
ALAN ROBERT STEWART (resigned)
Director, COMPANY DIRECTOR, 1997.03.11 - 2012.03.14
2 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
AMANDA JANE SUMMERS (resigned)
Director, BANKER, 2003.02.10 - 2007.03.14
13 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
MARTIN WELLS (resigned)
Director, PERSONNEL MANAGER, 1991.03.21 - 1997.03.11
12 SHOREHAM PLACE , SHOREHAM
TN14 7RX, KENT
GRAHAM CHARLES WYLIE (resigned)
Director, 1991.03.21 - 2001.07.19
1 SHOREHAM PLACE SHOREHAM , SEVENOAKS
TN14 7RX, KENT
Date 2013.12.31
Provisions For Liabilities Charges £ 25,476
Shareholder Funds £ 1,509
Profit Loss Account Reserve £ 1,485
Called Up Share Capital £ 24
Net Assets Liabilities Including Pension Asset Liability £ 1,509
Total Assets Less Current Liabilities £ 26,985
Net Current Assets Liabilities £ 26,985
Creditors Due Within One Year £ 164
Cash Bank In Hand £ 27,149
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24

Companies near to SHOREHAM PLACE ltd.

Information about the Private Limited Company SHOREHAM PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data